… world-class fortune to be made (10%-15%) using the IRS anonymous tip line once you figure out the players. Just remember where you got this information and throw a little our way when you collect. Anyone can do it. You don’t need to be a lawyer. All you need is the  right investigation to discover […]

Tags: DAT, Distressed asset trusts, Empty REMIC Trusts, REMIC trusts, TRUTH
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the basic thrust of the defense is to point out what is absent rather than attack what is not absent. Get a consult! 202-838-6345 https://www.vcita.com/v/lendinglies to schedule CONSULT, leave message or make payments.   THIS ARTICLE IS NOT A LEGAL OPINION UPON WHICH YOU CAN RELY IN ANY INDIVIDUAL CASE. HIRE A LAWYER. —————- As predicted […]

Tags: CFPB, cross examination, DVL, evidence, lendinglies, Master Servicer, OBJECTIONS, QWR, REMIC trusts, servicer, strategy, TRUTH
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The problem for everyone involved is that in reality the investors made nothing and merely received a portion of their own money as though it had come from the trust. But it didn’t come from the trust because the trust didn’t even have a bank account. If the banks had disclosed the truth of the […]

Tags: 1098, 1099, Bush, income tax, Obama, Ponzi, REMIC trusts, safe harbor, Servicer advances
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The Banks called it “The Hustle”. So why is anyone thinking it was anything other than a hustle? Judges need to reconsider their positions. They need to make the choice between their false perception of a “free house” and a “get of jail free card.” The plain facts are that those so-called REMIC Trusts do […]

Tags: disclosure, fabricated documents, fraud, media, mortgage backed securities, proceeds of sale, REMIC trusts, robosigning, securitization
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For further information please call 954-495-9867 or 520-405-1688 =========================== see Glaski_Affidavit-Thomas-Adams_5-15 Hat tip to Dan Edstrom, Senior Forensic analyst for livinglies. Thomas Adams, whose name sounds like one of the founding fathers, has submitted an affidavit as an expert witness in the Glaski case in California. He is completely qualified as an expert in securitization […]

Tags: ownership of loans, ownership of mortgages, ownership of notes, REMIC trusts
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For more information please call 954-495-9867 or 520-405-1688 ============================== see http://www.courant.com/opinion/letters/hc-go-after-mortgage-fraud-perps-20150427-story.html It appears that the statute of limitations might be running out this year on any claim against the officers of the banks that created the fraudulent securitization process. Eric Holder, outgoing Attorney general, made an unusual comment a few months back where he said […]

Tags: Eric Holder, IPO, Reg Z, REMIC trusts, rescission, statute of limitations, TILA
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Wells Fargo Manual “Blueprint for Fraud” Hat tip to my law partner, Danielle Kelley, Esq., for sending me the manual and the reports on it. Anyone desirous of a consultation on the application of what is on this blog, must either be a lawyer or have a lawyer who is licensed in the jurisdiction in […]

Tags: Bank of America, business records exception, Chase-Wamu merger, competency of witness, conflict of interest, hearsay, hearsay upon hearsay, JPM CHASE, Master Servicer, REMIC trusts, sub servicer, Urban Lending Solutions, WAMU Loans
Posted in Corruption, evidence, expert witness, foreclosure defenses, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |